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URBANPOINT PROPERTY MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Urbanpoint Property Management Limited. The company was founded 34 years ago and was given the registration number 02451588. The firm's registered office is in NEW MALDEN. You can find them at 60 Kingston Road, , New Malden, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:URBANPOINT PROPERTY MANAGEMENT LIMITED
Company Number:02451588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:60 Kingston Road, New Malden, Surrey, England, KT3 3JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Kingston Road, New Malden, England, KT3 3JG

Secretary22 December 2003Active
60, Kingston Road, New Malden, England, KT3 3JG

Director30 August 2019Active
9 Acacia Grove, New Malden, KT3 3BJ

Secretary-Active
60, Kingston Road, New Malden, England, KT3 3JG

Director22 December 2003Active
9 Acacia Grove, New Malden, KT3

Director-Active

People with Significant Control

Dr Sukhdeep Raj Gossain
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:60, Kingston Road, New Malden, England, KT3 3JG
Nature of control:
  • Right to appoint and remove directors
G & O Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:60, Kingston Road, New Malden, England, KT3 3JG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with updates.

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2023-02-10Accounts

Accounts with accounts type total exemption full.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-09-09Persons with significant control

Cessation of a person with significant control.

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2019-09-09Officers

Termination director company with name termination date.

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2019-08-30Officers

Appoint person director company with name date.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-05-13Officers

Change person director company with change date.

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2016-05-13Officers

Change person secretary company with change date.

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2016-05-13Address

Change registered office address company with date old address new address.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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